CEVA LOGISTICS LIMITED

Company number 01291251

Date	Type	Description	View / Download
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
14 Feb 2002	123	Nc inc already adjusted 06/02/02	(2 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2002	CERTNM	Company name changed taylor barnard LIMITED\certificate issued on 13/02/02	(2 pages)
04 Oct 2001	288c	Director's particulars changed	(1 page)
06 Aug 2001	AA	Accounts made up to 30 December 2000	(15 pages)
02 Jul 2001	363s	Return made up to 08/06/01; full list of members	(9 pages)
13 Jun 2001	288a	New director appointed	(3 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: the airfield norwich road mendlesham suffolk IP14 5NA	(1 page)
16 Mar 2001	288a	New secretary appointed	(2 pages)
16 Mar 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	AUD	Auditor's resignation	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
12 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	288a	New director appointed	(2 pages)
13 Sep 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jul 2000	AA	Accounts made up to 31 December 1999	(16 pages)
02 Jul 1999	363s	Return made up to 08/06/99; full list of members	(8 pages)
29 Jun 1999	AA	Accounts made up to 31 December 1998	(16 pages)

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